BLINK MEDIA LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-18 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-18 with updates

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22/02/2422 February 2024 Change of details for Mr Ian Lawrence Chubb as a person with significant control on 2024-02-18

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-02-28

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10/03/2310 March 2023 Director's details changed for Mr Ian Lawrence Chubb on 2023-02-17

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10/03/2310 March 2023 Director's details changed for Mrs Charlotte Jane Chubb on 2023-02-17

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10/03/2310 March 2023 Secretary's details changed for Amanda Margaret Chubb on 2023-02-17

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10/03/2310 March 2023 Confirmation statement made on 2023-02-18 with updates

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10/03/2310 March 2023 Director's details changed for Paul Anthony Chubb on 2023-02-17

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10/03/2310 March 2023 Change of details for Mr Ian Lawrence Chubb as a person with significant control on 2023-02-17

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Change of share class name or designation

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06/03/236 March 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-04 with updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-04 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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24/11/2124 November 2021 Director's details changed for Charlotte Jane Kirby on 2021-09-11

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CHUBB / 01/12/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE KIRBY / 01/12/2015

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / AMANDA MARGARET CHUBB / 01/12/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE CHUBB / 01/12/2015

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/03/122 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/02/0820 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/03/0523 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/02/0314 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 S366A DISP HOLDING AGM 14/05/02

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/03/024 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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05/03/015 March 2001 DIRECTOR RESIGNED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB

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05/03/015 March 2001 SECRETARY RESIGNED

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15/02/0115 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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